| Name: | AMERICAN BASE NO. 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1993 (31 years ago) |
| Entity Number: | 1782978 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 522 EAST 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-665-6663
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE E. ORTIZ | Chief Executive Officer | 751 EAST 161ST ST, APT 10A, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 522 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1185958-DCA | Inactive | Business | 2004-12-07 | 2007-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-17 | 2012-01-13 | Address | 751 E 161ST STREET / APT 10A, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2012-01-13 | Address | 522 E 149TH STREET, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2007-12-17 | 2012-01-13 | Address | 522 E 149TH STREET, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2000-02-07 | 2007-12-17 | Address | 751 EAST 161ST ST, APT 10A, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2000-02-07 | 2007-12-17 | Address | 522 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2000-02-07 | 2007-12-17 | Address | 522 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2000-02-07 | Address | 520 E 149 ST, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2000-02-07 | Address | 1185 FULTON 3B, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 2000-02-07 | Address | 258 E. 138 STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120113002727 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002504 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002398 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060425003162 | 2006-04-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002020 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002302 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000207002879 | 2000-02-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 990504000646 | 1999-05-04 | ANNULMENT OF DISSOLUTION | 1999-05-04 |
| DP-1312167 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960530002357 | 1996-05-30 | BIENNIAL STATEMENT | 1995-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 67543 | PL VIO | INVOICED | 2006-06-15 | 500 | PL - Padlock Violation |
| 47350 | LL VIO | INVOICED | 2005-05-06 | 350 | LL - License Violation |
| 694187 | RENEWAL | INVOICED | 2005-04-05 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 634752 | LICENSE | INVOICED | 2004-12-10 | 95 | Garage or Parking Lot License Fee |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
